Global Investigator (APAC)

As a Global Investigator on the triage team, you will be the first line of operational defense in a fast-moving crypto disruption pipeline. You will process inbound complaint data, validate outputs from our artificial-intelligence (AI) investigation platform, and route cases into the investigative pipelines that result in frozen scam proceeds and seized assets. You will hold the disposition pen: your call is what turns a complaint into a freeze, a takedown, a recovery handoff, a legal-process draft, a victim notification, or a close.

The impact you will have:

• Validate and route hundreds of complaint dispositions per week, feeding a live asset-recovery pipeline.

• Catch the AI errors that matter, such as false positives, merged syndicates, and misclassified scam patterns, before they propagate downstream.

• Enrich complaint selectors using a stack of more than forty commercial data-source integrations.

• Take the highest-priority complaints beyond disposition: trace funds through consolidation wallets to regulated exchanges or other actionable endpoints

• Own clean shift handoffs so the around-the-clock operation never drops a lead, providing EMEA-hours coverage that keeps the queue moving while colleagues in other regions are offline.

What we’re looking for:

• 4 or more years of investigative or analytical experience in the public or private sector, including hands-on blockchain analysis.

• Demonstrated experience tracing funds across chains and attributing addresses to real-world actors, including the judgment to tell an unattributed service from a privately controlled (unhosted) wallet

• Experience building or contributing to cases that led to a freeze, seizure, arrest, or takedown.

• Strong AI fluency, meaning comfort using AI tools as a daily co-pilot, plus the judgment to know when they are wrong.

• Comfort operating in a fast-paced, fluid environment where the project's scope and emphasis may shift quarter to quarter.

• Strong written and verbal communication.

About the Team:

• The team is built around a mix of seasoned investigators and rising talent. Triage investigators sit alongside experienced crypto tracers and intelligence-trained individual contributors.

Team Operating Rhythms:

• Daily schedule: standard business hours in your local time zone.

• Collaboration: coordinate with global teammates for handoffs on time-sensitive items, giving the wider operation near follow-the-sun coverage.

On-Call Responsibilities:

• Formal on-call rotation for high-priority events, such as hacks, law-enforcement support, and other time-sensitive matters.

• Weekly rotation, with occasional weekend coverage as needed.

Learn about TRM Speed in this position:

• React quickly to incoming complaint surges and live takedown events.

• Continuously learn new patterns in crypto-enabled crime.

• Recruiter Intro: Qualifications, motivations, and alignment with the role.

• Accelerate repeatable workflows

• Structure and solve problems

• Improve output quality

• Increase speed and leverage

At TRM, you should expect:

• Priorities and targets to change quickly

• Operating with a high degree of ambiguity

• Close collaboration across teams and functions

• Frequent, high-touch communication

• Creative problem-solving and out-of-the-box thinking

• Impact-Oriented Trailblazer: We put customers first and move with speed, focus, and adaptability. We treat every plan like an experiment – test, ship, measure, and iterate quickly.